Goldcrest Resources Plc Directorate Changes & Resignation

Goldcrest Resources plc announces that Paul Haywood has been appointed to the
board with immediate effect as an Executive Director.

The Company also announces that Callum Baxter has resigned as Non-Executive
Director with immediate effect in order to focus on his other business
interests. The Company would like to thank Callum for his support and wishes
him the best with all future endeavors.

Paul Haywood has a number of years' experience within the natural resources
sector, having acted for multiple companies (both within the UK public markets
and abroad), primarily focusing on commercial development and project
management. He joined Goldcrest in January 2016 as an adviser to the Company.

The following information is disclosed pursuant to paragraph 21 of Appendix 1
of the ISDX Growth Market "Rules for Issuers".

Paul Haywood, aged 34

Mr. Haywood holds or has held the following directorships and/or partnerships
in the last five years:

Current: Tamar Oil Limited, Spur Resources Limited.

Past: Streamline Resources Limited and Taoudeni Resources Limited

There is no further information which is required to be disclosed.

Niall Tomlinson, Executive Director, commented:
"We are delighted to welcome Paul to the board and look forward to working with
him to advance the companies interests in West Africa. Paul has a wealth of
experience in the corporate development of public natural resource companies
and will be invaluable at helping Goldcrest advance. Furthermore we wish to
thank Callum Baxter for all his previous efforts within the company and wish
him well with his future endeavours."

The Directors of the Issuer accept responsibility for this announcement.

--ENDS--

ENQUIRIES:

Goldcrest Resources plc

Niall Tomlinson, Director

Tel: 020 3053 3631

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